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Optonica Led UK Ltd

Optonica Led UK Ltd is a liquidation company incorporated on 5 August 2015 with the registered office located in Watford, Hertfordshire. Optonica Led UK Ltd was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
09719202
Private limited company
Age
10 years
Incorporated 5 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2024 (1 year 2 months ago)
Next confirmation dated 24 August 2025
Was due on 7 September 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2024
Was due on 31 May 2025 (5 months ago)
Address
1st Floor, 21 Station Road
Watford
Hertfordshire
WD17 1AP
Address changed on 7 Apr 2025 (7 months ago)
Previous address was 156a Burnt Oak Broadway Edgware HA8 0AX
Telephone
02037951326
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1953
PSC • Director • Bulgarian • Lives in Bulgaria • Born in Jun 1965
Director • Managing Director • British • Lives in England • Born in Feb 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
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Kyriacou Skordis is a mutual person.
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Kyriacou Skordis is a mutual person.
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Wilking Ltd
Kyriacou Skordis is a mutual person.
Active
Europa Trading Ltd
Kyriacou Skordis is a mutual person.
Active
Hughes Portland Ltd
Kyriacou Skordis is a mutual person.
Active
Venus Watches UK Ltd
Kyriacou Skordis is a mutual person.
Active
Wickleon Ltd
Kyriacou Skordis is a mutual person.
Active
Brightraider Ltd
Kyriacou Skordis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£130.98K
Increased by £29.75K (+29%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£542.69K
Decreased by £127.71K (-19%)
Total Liabilities
-£1.99M
Increased by £122.35K (+7%)
Net Assets
-£1.44M
Decreased by £250.05K (+21%)
Debt Ratio (%)
366%
Increased by 87.94% (+32%)
Latest Activity
Registered Address Changed
7 Months Ago on 7 Apr 2025
Voluntary Liquidator Appointed
7 Months Ago on 7 Apr 2025
Howard Green Resigned
11 Months Ago on 13 Dec 2024
Kyriacou Skordis Resigned
1 Year Ago on 1 Nov 2024
Kyriacou Skordis Resigned
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 15 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
Confirmation Submitted
3 Years Ago on 1 Sep 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 7 Apr 2025
Registered office address changed from 156a Burnt Oak Broadway Edgware HA8 0AX to 1st Floor, 21 Station Road Watford Hertfordshire WD17 1AP on 7 April 2025
Submitted on 7 Apr 2025
Statement of affairs
Submitted on 7 Apr 2025
Resolutions
Submitted on 7 Apr 2025
Termination of appointment of Kyriacou Skordis as a director on 1 November 2024
Submitted on 16 Dec 2024
Termination of appointment of Howard Green as a director on 13 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Kyriacou Skordis as a secretary on 1 November 2024
Submitted on 16 Dec 2024
Confirmation statement made on 24 August 2024 with updates
Submitted on 3 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 24 May 2024
Confirmation statement made on 24 August 2023 with updates
Submitted on 15 Sep 2023
Repayment History
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